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Bison Investments Limited

11819830

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

25 Station Road, Hinckley, LE10 1AP
Incorporated 11/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dariusz Marcin Rutkowski

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Wlodzimierz Rutkowski

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Konrad Marek Rutkowski

director · Since 20/05/2026

BRITISH · ENGLAND · Age 47

Dariusz Marcin Rutkowski

director · Since 11/02/2019

British · United Kingdom · Age 41

Wlodzimierz Rutkowski

director · Since 11/02/2019

British · England · Age 71

Konrad Marek Rutkowski

director · Since 20/05/2026

British · United Kingdom · Age 47

Persons with Significant Control

Mr Dariusz Rutkowski

50–75% shares
50–75% votes

British · England · Age 41

Unit 1 Hadrians Way, Rugby, CV21 1ST

Notified 07/10/2025

Former PSCs

Mr Wlodzimierz Rutkowski

Ceased 07/10/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line125 Station Road
2026-07-24

25 STATION ROAD

post townHinckley
2026-07-24

HINCKLEY

officer appointedRUTKOWSKI, Dariusz Marcin
2026-07-24
officer appointedRUTKOWSKI, Konrad Marek
2026-07-24
officer appointedRUTKOWSKI, Wlodzimierz
2026-07-24

CompanyRankvs 6140+ SIC 64209 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 34.67× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.8M

Current Liabilities

£53k

Fixed Assets

£585k

Debtors

£511k

Profit After Tax

£669k

0avg. employees

Tax at Year End

Corp tax£39k
Dividends paid£340k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202534.67+£329k
2024+£1.2M
20239.51

Derived from filed accounts. Not audited figures.